BSECompany Update25 Aug 2026
Century Plyboards (India) Ltd-$
Newspaper Publication intimating completion of dispatch of Notice
Century Plyboards (India) Ltd has completed the dispatch of the Notice convening the 45th Annual General Meeting (AGM) and Annual Report for the financial year ended 31st March, 2026 to the members.
BSECompany UpdateDividend24 Aug 2026
Century Plyboards (India) Ltd-$
Enclosed herewith please find an email communication sent to all shareholders
Century Plyboards (India) Ltd has announced a communication regarding deduction of tax at source (TDS) on dividend for the FY 2025-26. The company has recommended payment of a dividend of Re. 1/- per equity share of Re. 1/- each for the financial year ended 31st March 2026. The dividend will be payable, if approved by the Shareholders at the ensuing 45th Annual General Meeting of the Company scheduled to be held on 16th September, 2026.
BSEAGM/EGMResults24 Aug 2026
Century Plyboards (India) Ltd-$
Notice of AGM together with Annual Report
Century Plyboards (India) Ltd. has submitted its notice of 45th Annual General Meeting and Annual Report, as per SEBI regulations. The report includes forward-looking statements, corporate information, and financial statements.
BSECompany Update24 Aug 2026
Century Plyboards (India) Ltd-$
Letter sent to those shareholders of the company whose e-mail ids are not registered
Century Plyboards (India) Ltd. is sending letters to shareholders whose email IDs are not registered with the company, informing them about the Annual Report for FY 2025-26 and AGM Notice, which can be accessed through the company's website or through a link and QR code provided in the letter.
BSEOthersESG24 Aug 2026
Century Plyboards (India) Ltd-$
BRSR Attached
Century Plyboards (India) Ltd. has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations.
BSEOthersResults24 Aug 2026
Century Plyboards (India) Ltd-$
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the Financial ....
Century Plyboards (India) Ltd has submitted its Annual Report for the Financial Year 2025-26, along with a notice convening the 45th Annual General Meeting on September 16, 2026.
BSECompany UpdateResults14 Aug 2026
Century Plyboards (India) Ltd-$
Copy of Newspaper Publication in relation to 45th AGM of the Company
Century Plyboards (India) Ltd. has published a newspaper notice in compliance with MCA General Circular No. 20/2020, relating to the 45th AGM of the Company scheduled to be held on September 16, 2026, through Video Conferencing or Other Audio Visual Means.
BSECompany Update▲ PositiveResults6 Aug 2026
Century Plyboards (India) Ltd-$
Earnings call transcript attached
Century Plyboards India Ltd reported Q1 FY27 earnings with revenue of INR1,561 crores, a 33.5% YoY growth, and EBITDA margin of 13.0% excluding forest losses. Profit after tax increased by 57% YoY to INR83.3 crores.
BSECompany UpdateResults4 Aug 2026
Century Plyboards (India) Ltd-$
In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we hereby inform you that the Audio recording of the conference ....
Century Plyboards (India) Ltd. has made available the audio recording of the conference call for unaudited financial results for the quarter ended 30th June, 2026, on their website.
BSECompany UpdateMgmt Change4 Aug 2026
Century Plyboards (India) Ltd-$
We hereby inform you that the official/(s) of the Company would be attending the following Analysts/Investors
meeting:
Date: 14th August, 2026
Name : Equirus Annual India Conference
Venue: ....
Century Plyboards (India) Ltd. has informed that its officials will attend the Equirus Annual India Conference on August 14, 2026, for one-on-one and group meetings. No unpublished price-sensitive information will be discussed or shared during the interactions.
BSECompany UpdateMgmt Change4 Aug 2026
Century Plyboards (India) Ltd-$
We hereby inform you that the official/(s) of the Company would be attending the following Analysts/Investors
meeting:
Date: 13th August, 2026
Name : EMKAY Confluence 2026
Venue: Mumbai
Type ....
Century Plyboards (India) Ltd. has announced that its officials will be attending an analyst/investor meeting on August 13, 2026, at EMKAY Confluence 2026 in Mumbai. The meeting will be a one-on-one and group interaction, and no unpublished price-sensitive information will be discussed or shared.
BSECompany UpdateMgmt Change1 Aug 2026
Century Plyboards (India) Ltd-$
Resignation of Senior Management Personnel- Details are given in letter attached
Century Plyboards (India) Ltd. has announced the resignation of Shri Ratan Rajkhowa, Senior President (Head, Productivity & Administration), due to personal reasons. His last working day was July 31, 2026.
BSECompany UpdateResults1 Aug 2026
Century Plyboards (India) Ltd-$
Newspaper Publication for Unaudited financial results for the quarter ended 30.6.26
Century Plyboards (India) Ltd has published unaudited financial results for the quarter ended 30th June, 2026 in newspapers and on its website.
BSECompany Update▲ PositiveResults31 Jul 2026
Century Plyboards (India) Ltd-$
Please find attached Investor Presentation
Century Plyboards (India) Ltd has released its Q1 FY 2026-27 financial results, showing a 33.5% YoY revenue growth to Rs. 1,561 crores, with EBITDA margin improving to 13.0% and PAT increasing 57% YoY to Rs. 83.3 crores.
BSECorp. ActionResults31 Jul 2026
Century Plyboards (India) Ltd-$
Intimation of Book Closure Date
Century Plyboards (India) Ltd has announced the book closure dates for its 45th Annual General Meeting, from September 10th to 16th, 2026, and the record date for dividend entitlement is September 9th, 2026.
BSECorp. Action31 Jul 2026
Century Plyboards (India) Ltd-$
Intimation of date of AGM
Century Plyboards (India) Ltd. has announced the date of its 45th Annual General Meeting (AGM) on September 16, 2026, and the closure of its share transfer books from September 10-16, 2026, for the purpose of the AGM.
BSEBoard MeetingResults31 Jul 2026
Century Plyboards (India) Ltd-$
Intimation of AGM Date, Record Date and Book Closure
Century Plyboards (India) Ltd has announced the date of its 45th Annual General Meeting (AGM) as September 16, 2026, with the record date for dividend eligibility set as September 9, 2026, and book closure from September 10-16, 2026.
BSEResultResults31 Jul 2026
Century Plyboards (India) Ltd-$
Unaudited Financial Results for the qtr ended 30.6.26
Century Plyboards (India) Ltd. has announced its unaudited financial results for the quarter ended 30th June, 2026. The company's revenue from operations was ₹1,34,841.18, with a net profit for the period of ₹9,448.73. The earnings per share (EPS) was ₹4.25, with a basic and diluted EPS of 3.49% and 3.05%, respectively.
BSECompany UpdateResults30 Jul 2026
Century Plyboards (India) Ltd-$
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a conference call with Investors and analysts is scheduled ....
Century Plyboards (India) Ltd. has scheduled a conference call with investors and analysts on August 4, 2026, to discuss its unaudited financial results for the quarter ended June 30, 2026.
BSEBoard MeetingResults23 Jul 2026
Century Plyboards (India) Ltd-$
Century Plyboards (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve This is to inform ....
Century Plyboards (India) Ltd has scheduled a board meeting on 31st July 2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026.